Pastry Chefs Ltd DARWEN


Pastry Chefs Ltd is a private limited company situated at 7 Taylor Street, Darwen BB3 1DQ. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-05-29, this 3-year-old.
The company is officially classified as "manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes" (Standard Industrial Classification code: 10720). According to CH data there was a change of name on 2022-11-08 and their previous name was Unit29Bb3 Ltd.
The latest confirmation statement was sent on 2022-05-28 and the date for the subsequent filing is 2023-06-11. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Pastry Chefs Ltd Address / Contact

Office Address 7 Taylor Street
Town Darwen
Post code BB3 1DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12631038
Date of Incorporation Fri, 29th May 2020
Industry Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (54 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 11th Jun 2023 (2023-06-11)
Last confirmation statement dated Sat, 28th May 2022

Company staff

Howard R.

Position: Director

Appointed: 23 March 2023

Resigned: 31 August 2023

Howard R.

Position: Director

Appointed: 01 November 2022

Resigned: 23 March 2023

Real Lancashire Pie Co Ltd

Position: Corporate Director

Appointed: 23 February 2022

Resigned: 31 October 2022

Howard R.

Position: Director

Appointed: 15 July 2021

Resigned: 10 February 2022

Melissa B.

Position: Director

Appointed: 23 December 2020

Resigned: 15 July 2021

Melissa B.

Position: Secretary

Appointed: 23 December 2020

Resigned: 15 July 2021

Amanda B.

Position: Director

Appointed: 23 November 2020

Resigned: 15 July 2021

Howard R.

Position: Secretary

Appointed: 29 May 2020

Resigned: 23 December 2020

Howard R.

Position: Director

Appointed: 29 May 2020

Resigned: 23 December 2020

People with significant control

The list of PSCs who own or control the company is made up of 6 names. As we established, there is Howard R. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is The Real Lancashire Pie Company Ltd that entered Darwen, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Howard R., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Howard R.

Notified on 1 November 2022
Ceased on 23 March 2023
Nature of control: 75,01-100% shares

The Real Lancashire Pie Company Ltd

Unit 27 Railway Road, Darwen, BB3 3EH, England

Legal authority Limited Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07036694
Notified on 23 February 2022
Ceased on 31 October 2022
Nature of control: 75,01-100% shares

Howard R.

Notified on 15 July 2021
Ceased on 10 February 2022
Nature of control: 75,01-100% shares

Melissa B.

Notified on 23 December 2020
Ceased on 16 July 2021
Nature of control: 25-50% shares

Amanda B.

Notified on 23 December 2020
Ceased on 15 July 2021
Nature of control: 25-50% shares

Howard R.

Notified on 29 May 2020
Ceased on 23 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Unit29bb3 November 8, 2022
You've Been Framed January 19, 2022
Blue Star Food Service December 24, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-31
Balance Sheet
Current Assets1 2106 931
Net Assets Liabilities1 2108 567
Other
Average Number Employees During Period13
Creditors 5 206
Fixed Assets 6 842
Net Current Assets Liabilities1 2101 725
Total Assets Less Current Liabilities1 2108 567

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 26th, December 2023
Free Download (1 page)

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